Whale movements
Last update: 02.09.2026 13:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:51:25 |  |
142 BTC | $ 8 638 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGbLe5g848d1UJGoQDePXZJ3qeomhbRw | To: bc1qfcf2tp4deehd44cq77egdfeen93yvjmxryx8w5 | |||
| 16.11.2021 07:51:25 | |
529 BTC | $ 32 278 240 | (unknown) | (unknown) |
| Type: transfer | From: 37LLgqSnaZXJgcyQM4JXuSTMaMGuj3DXuC | To: 3QuNEWBsxbAAn94uefJS69NvjQXmSf6nDg | |||
| 16.11.2021 07:51:25 | |
164 BTC | $ 9 971 922 | (unknown) | (unknown) |
| Type: transfer | From: 36URkbGd6AUcrUzqZ441UEaP1AQxXnxV3r | To: 33ymMz3ctWscRp5pe8BCHwT3hQDs7Sy3Bb | |||
| 16.11.2021 07:51:25 | |
148 BTC | $ 9 011 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DBZ3cteG97GWjhQbWk53W1uDc56md8kvo | To: 32aJXxqdZMJvMCVyZ14PFjvUapfGSCEFan | |||
| 16.11.2021 07:51:25 | |
592 BTC | $ 36 114 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzem8KK8JiMhkMa8jCv472s4CP1jNuv9i | To: 3GHG1XLTAUHtuecngJeLfdePyku5H5CjsZ | |||
| 16.11.2021 07:51:25 | |
201 BTC | $ 12 277 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EtB3sP6cxxyimuKS3kvooVpV4dqHY1jvX | To: 3QydQ3QXTPf9iwJfxwX5pAxhzN8iVYgN9n | |||
| 16.11.2021 07:51:25 | |
201 BTC | $ 12 278 194 | (unknown) | (unknown) |
| Type: transfer | From: 3DqR339KJijs8aFqB8VUiPDufKjBdfMjg9 | To: 3EtB3sP6cxxyimuKS3kvooVpV4dqHY1jvX | |||
| 16.11.2021 07:51:25 | |
95 BTC | $ 5 806 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 07:51:25 | |
95 BTC | $ 5 819 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 07:51:25 | |
198 BTC | $ 12 055 898 | (unknown) | (unknown) |
| Type: transfer | From: 37cHouPfvM48JvP4EVEcX73zqY5AJ3GWFi | To: 33X6yhQkGm4y7bjAxSyKYYrQSnCppPrBBb | |||
| 16.11.2021 07:51:25 | |
198 BTC | $ 12 079 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GsuuGcqxUMot4Wq5L3KmR5pQuxEUnXVuT | To: 37cHouPfvM48JvP4EVEcX73zqY5AJ3GWFi | |||
| 16.11.2021 07:51:25 | |
198 BTC | $ 12 079 697 | (unknown) | (unknown) |
| Type: transfer | From: 374ek5tK1QuqZJECQxuxF83QkdqYTzjRVi | To: 3GsuuGcqxUMot4Wq5L3KmR5pQuxEUnXVuT | |||
| 16.11.2021 07:51:25 | |
495 BTC | $ 30 151 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmp8twe6pxaagcfhjupg00xjs3e078p9pefvtk | To: 33AwDzjitWBVaJ8mpbFkFyHQw8mPZaVg3r | |||
| 16.11.2021 07:51:25 | |
503 BTC | $ 30 643 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhyhmzyuwdynh0uvtxu3esfyskfg9ey25ykpdq | To: 3JRtJ2PvD65zbhPjmoi4MBZJLYodYNSD5y | |||
| 16.11.2021 07:51:25 | |
408 BTC | $ 24 887 506 | (unknown) | (unknown) |
| Type: transfer | From: 3K5L7F4ozLK6HZgif7r7aKa35YgCfxhtQD | To: 3LVd1SpPXjjuHL1C8F1RBZHftaZyeantYS | |||
| 16.11.2021 07:51:25 | |
777 BTC | $ 47 382 260 | (unknown) | (unknown) |
| Type: transfer | From: 38a8DMy97W7gL791x1HwyWPjajS7u938dx | To: 33VSV2WFr3MbEn1JebEZ6J6ssgr2ogEsRt | |||
| 16.11.2021 07:51:25 | |
211 BTC | $ 12 872 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wmu9k7r4jzuaf0689u036rm0t0wm3hkvrg99h | To: 3MvbrittdKgxxmKi4DWZbpNuvzcae41uFJ | |||
| 16.11.2021 07:51:25 | |
211 BTC | $ 12 880 421 | (unknown) | (unknown) |
| Type: transfer | From: 39HZ4UaFDiFcrYQrBx4pF1rgBehFNxhL6P | To: bc1q5wmu9k7r4jzuaf0689u036rm0t0wm3hkvrg99h | |||
| 16.11.2021 07:51:25 | |
138 BTC | $ 8 385 235 | (unknown) | (unknown) |
| Type: transfer | From: 3GiDwaTFr9PdJPy3ThWedypmsLH17hZdHo | To: 35Sg47jA9PtcKu4xGJUbT4TrGn6bKxTkiy | |||
| 16.11.2021 07:51:25 | |
568 BTC | $ 34 655 616 | (unknown) | (unknown) |
| Type: transfer | From: 32H3YGWWinDGa8SQ4N8mzMim2fbpRcUehn | To: 3LDZWwbSB6Rgb4JLtwMiA3baZtgeFshXNj | |||
| 16.11.2021 07:51:25 | |
5 294 BTC | $ 322 729 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmv96enkyz89qp24e0fjsvkk9canh3vewl42ej | To: 3JdaJJtBZiHQa2V8ZhEUaAiG8MraKeti6B | |||
| 16.11.2021 07:51:25 | |
138 BTC | $ 8 385 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FdjaAZPTZrA3qsCpRN7hB1VV7ihbcjrmU | To: 3GiDwaTFr9PdJPy3ThWedypmsLH17hZdHo | |||
| 16.11.2021 07:51:25 | |
138 BTC | $ 8 385 329 | (unknown) | (unknown) |
| Type: transfer | From: 33JiJq34B5gGwPuveDVKzYMxBio17w4wUZ | To: 3FdjaAZPTZrA3qsCpRN7hB1VV7ihbcjrmU | |||
| 16.11.2021 07:51:25 | |
100 BTC | $ 6 071 161 | (unknown) | (unknown) |
| Type: transfer | From: 32CknamMyVXcDKBNGbwyzixF5GTePrha9h | To: 3GWdgxgkXnDEN7k2SgVBUEozabE4EjnipT | |||
| 16.11.2021 07:51:25 | |
100 BTC | $ 6 071 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MnLWavt5cyyqAYxSHELNUAXaB4HXXTcVx | To: 32CknamMyVXcDKBNGbwyzixF5GTePrha9h | |||
| 16.11.2021 07:51:25 | |
107 BTC | $ 6 498 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.11.2021 07:51:25 | |
214 BTC | $ 13 035 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz8sc944gwr9mhrstw0fg2090a7g7ls2lr2v0l | To: bc1qmqyy2htam03qvz4s2lmjq8uaqz92w6z7sxk772 | |||
| 16.11.2021 07:51:25 | |
227 BTC | $ 13 854 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MiE7jJw5KCqDSxcvnkgHBnjtYf4RqLckr | To: 3Ebo8jtRMJZNSnF6JoGVsqP2vshjkGAKof | |||
| 16.11.2021 07:51:25 | |
95 BTC | $ 5 799 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5a4zu6nu7g2ykjz6ps6vf44tmq309ml6js75cw6q3g7lp4rgd5s3cd68z | |||
| 16.11.2021 07:51:25 | |
95 BTC | $ 5 799 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzvzhqwacajdg0jfz6et95ankw58ag87jc5hnk67kkj67wguufnquxdyu7 | |||
| 16.11.2021 07:51:25 | |
85 BTC | $ 5 203 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4edzpckwy3zmspm994g8ahal4srqh5dwr7lmddkqsrklntzutls58n9td | |||
| 16.11.2021 07:51:25 | |
85 BTC | $ 5 203 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2030suyp7l0560ydr5qsw9r7d8ep6tcmnxvmg2qqglv0ms6qr7mq2fqqc6 | |||
| 16.11.2021 07:50:26 |  |
6 478 000 USDC | $ 6 478 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ed657e48930602a1138f6390ee10d6af93ac758 | To: c202179050c7ec4221e6dc985d3122770c7854c7 | |||
| 16.11.2021 07:50:26 | |
5 107 936 MTL | $ 15 445 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 07:40:54 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 272042850bdfc1a64826906a56421499aec40c39 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:40:54 | |
9 998 115 USDT | $ 9 998 115 | (unknown) | (unknown) |
| Type: transfer | From: d0107d5c034c4b468f82c75c0e29daf1b5573025 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:38:19 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 0f582bd5c7837887e7554569e04557c1a55a902a | To: 272042850bdfc1a64826906a56421499aec40c39 | |||
| 16.11.2021 07:34:57 | |
13 122 310 USDT | $ 13 122 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 07:33:12 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 07:33:01 | |
16 404 801 USDC | $ 16 404 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 07:32:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 16.11.2021 07:32:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:25:57 | |
100 BTC | $ 6 119 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f27xzzlxe2ngcaau3dylxr46eyd9fsa5mcqf8 | |||
| 16.11.2021 07:25:57 | |
273 BTC | $ 16 691 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HCzedpmSk54kNkpdb4wCQYcBF6WvXUj5c | To: bc1qs9gzqgaaans8exc0wtw37u7sk26lnyja3k8m74 | |||
| 16.11.2021 07:25:57 | |
264 BTC | $ 16 144 254 | (unknown) | (unknown) |
| Type: transfer | From: 37c7TL8szwjPHeuNcXHrv1YZgiCPMA6zXn | To: 3PveZUTwTQRNxtB45igirzB5fT6BGw2ziz | |||
| 16.11.2021 07:25:57 | |
150 BTC | $ 9 159 427 | (unknown) | (unknown) |
| Type: transfer | From: 37SfDvzrDTKyPAk4bzyyWu8a5eh74ooPqQ | To: 37sgscUBy54FnPdN8dskNKYStHnEAYUPjY | |||
| 16.11.2021 07:25:57 | |
142 BTC | $ 8 672 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90tn7t8tvssc9tantnkjshsstd8prhlhyw464e | To: 3HXGbLe5g848d1UJGoQDePXZJ3qeomhbRw | |||
| 16.11.2021 07:25:57 | |
209 BTC | $ 12 809 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EzhAsBhMAtE5imbHbTukAopT6Ad8ya2wR | To: 3PqZ2BY4ves1zEZQSzUra2XF1dDxwkrSWg | |||
| 16.11.2021 07:25:57 | |
151 BTC | $ 9 224 645 | (unknown) | (unknown) |
| Type: transfer | From: 326XXBhFmPp4kTiDZupmPpcG9NTbNuttpQ | To: 3E2y3rW4cjavkbpCdwN7rpdS9xMaHd6yy4 | |||
| 16.11.2021 07:25:57 | |
146 BTC | $ 8 958 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NeDYKjxcrms5nUFPE2XCXoACrpVwEaj2e | To: 3Q1ezQuo5nTof1QBus1gsTLSbzgmTaVRFA | |||